LEISURE PARCS LIMITED

Company summary

0 outstanding charges

Company number: 03127502
Status: DISSOLVED
Incorporated / age: 17 November 199520 years
Registered office: Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIDDERS, Mark Lorimer ACTIVE	Secretary	20 Aug 1996				Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, United Kingdom
HEMMINGS, Craig John ACTIVE	Director	14 Sep 2006		England	April 1962	Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA
WIDDERS, Mark Lorimer ACTIVE	Director	02 Sep 1998		England	August 1960	Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Nov 1995	20 Aug 1996			25-31 Moorgate, London
CHAPMAN, David Thomas RESIGNED	Director	25 Nov 1999	31 Dec 2006	England	April 1946	20 The Royals, Linksgate, Lytham St Annes, Lancashire, FY8 3LJ
ELGAR, John Norton RESIGNED	Director	17 Nov 1995	20 Aug 1996		September 1956	64 Battledean Road, London, N5 1UZ
ETCHES, Marc Warren RESIGNED	Director	28 Oct 1998	03 Nov 2004		March 1960	East Dene, Brettargh Drive Haverbreaks, Lancaster, Lancashire, LA1 5BN
HEMMINGS, Trevor James RESIGNED	Director	02 Sep 1998	22 Oct 2004	United Kingdom	June 1935	The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	17 Nov 1995	20 Aug 1996		October 1943	22 Bowerdean Street, London
KILBY, Eric Melvyn RESIGNED	Director	28 May 1998	24 Nov 2005		July 1944	Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD
PENROSE, Ian Richard RESIGNED	Director	20 Aug 1996	30 Jun 1998		April 1965	17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
REVITT, Kathryn RESIGNED	Director	20 Aug 1996	01 Apr 2015	Isle Of Man	October 1964	Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6HR
SULLIVAN, Christopher John RESIGNED	Director	03 Nov 2004	31 Oct 2007	England	April 1957	8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH
WITHERS, Roger Dean RESIGNED	Director	20 Sep 2000	30 Sep 2005	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

WIDDERS, Mark Lorimer ACTIVE
Role: Secretary
Appointed on: 20 Aug 1996
Address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, United Kingdom

HEMMINGS, Craig John ACTIVE
Role: Director
Appointed on: 14 Sep 2006
Country of Residence: England
Date of birth: April 1962
Address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA

WIDDERS, Mark Lorimer ACTIVE
Role: Director
Appointed on: 02 Sep 1998
Country of Residence: England
Date of birth: August 1960
Address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1995
Resigned on: 20 Aug 1996
Address: 25-31 Moorgate, London

CHAPMAN, David Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: April 1946
Address: 20 The Royals, Linksgate, Lytham St Annes, Lancashire, FY8 3LJ

ELGAR, John Norton RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 20 Aug 1996
Date of birth: September 1956
Address: 64 Battledean Road, London, N5 1UZ

ETCHES, Marc Warren RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 03 Nov 2004
Date of birth: March 1960
Address: East Dene, Brettargh Drive Haverbreaks, Lancaster, Lancashire, LA1 5BN

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1995
Resigned on: 20 Aug 1996
Date of birth: October 1943
Address: 22 Bowerdean Street, London

KILBY, Eric Melvyn RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 24 Nov 2005
Date of birth: July 1944
Address: Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD

PENROSE, Ian Richard RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 30 Jun 1998
Date of birth: April 1965
Address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

REVITT, Kathryn RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 01 Apr 2015
Country of Residence: Isle Of Man
Date of birth: October 1964
Address: Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6HR

SULLIVAN, Christopher John RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: April 1957
Address: 8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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